DOSSIERS / LUCKY STRIKE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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LUCKY STRIKE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

POLAND · COMPANY · INCORPORATED 2026-04-21
KYBE ID: PL-0001237606 · 0001237606 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
LUCKY STRIKE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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0001237606
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active
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SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
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2026-04-21
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UL. BOTANICZNA 11, 14-500, BRANIEWO
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€5,000
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Companies at this address

19 total

Connections

5 links

People with significant control

1 people
NameRoleFromSource
JURIJ VLASOVbeneficial owner2026-04-24Poland registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JURIJ VLASOV (officer) matches PEP Yury Vlasov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JURIJ VLASOV (officer) matches PEP Yury Vlasov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100